Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,094,000
Authorised Capital
2,500,000

Directors

Sulwkha Agarwal
Sulwkha Agarwal
Director
over 15 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 15 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 15 years ago

Past Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-11052020-signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017